VECTONE HOLDING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/03/2510 March 2025 | |
| 10/03/2510 March 2025 | Audit exemption subsidiary accounts made up to 2023-12-26 |
| 10/03/2510 March 2025 | |
| 10/03/2510 March 2025 | |
| 24/01/2524 January 2025 | Audit exemption subsidiary accounts made up to 2022-12-26 |
| 24/01/2524 January 2025 | |
| 24/01/2524 January 2025 | |
| 24/01/2524 January 2025 | |
| 24/12/2424 December 2024 | Confirmation statement made on 2024-11-17 with no updates |
| 25/12/2325 December 2023 | Previous accounting period shortened from 2022-12-27 to 2022-12-26 |
| 30/11/2330 November 2023 | Confirmation statement made on 2023-11-17 with no updates |
| 26/09/2326 September 2023 | Previous accounting period shortened from 2022-12-28 to 2022-12-27 |
| 26/12/2226 December 2022 | Accounts for a small company made up to 2021-12-31 |
| 27/03/2227 March 2022 | Full accounts made up to 2020-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/12/2128 December 2021 | Current accounting period shortened from 2020-12-29 to 2020-12-28 |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-11-20 with no updates |
| 29/09/2129 September 2021 | Previous accounting period shortened from 2020-12-30 to 2020-12-29 |
| 23/04/2123 April 2021 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 23/02/2123 February 2021 | CONFIRMATION STATEMENT MADE ON 20/11/20, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/12/2030 December 2020 | CURRSHO FROM 31/12/2019 TO 30/12/2019 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/12/1919 December 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 17/12/1917 December 2019 | PREVEXT FROM 23/12/2018 TO 31/12/2018 |
| 20/11/1920 November 2019 | CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES |
| 23/09/1923 September 2019 | PREVSHO FROM 24/12/2018 TO 23/12/2018 |
| 29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES |
| 29/07/1929 July 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/07/2019 |
| 18/12/1818 December 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 13/11/1813 November 2018 | AUDITOR'S RESIGNATION |
| 17/10/1817 October 2018 | DISS40 (DISS40(SOAD)) |
| 16/10/1816 October 2018 | FIRST GAZETTE |
| 10/10/1810 October 2018 | CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES |
| 21/03/1821 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BASKARAN ALLIRAJAH |
| 03/01/183 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 27/12/1727 December 2017 | APPOINTMENT TERMINATED, DIRECTOR LOGANATHAN SUBRAMANIAM |
| 27/12/1727 December 2017 | DIRECTOR APPOINTED MR BASKARAN ALLIRAJAH |
| 22/09/1722 September 2017 | PREVSHO FROM 25/12/2016 TO 24/12/2016 |
| 27/07/1727 July 2017 | CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES |
| 19/04/1719 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 23/03/1723 March 2017 | COMPANY NAME CHANGED MUNDIO HOLDING LIMITED CERTIFICATE ISSUED ON 23/03/17 |
| 22/12/1622 December 2016 | PREVSHO FROM 26/12/2015 TO 25/12/2015 |
| 27/09/1627 September 2016 | PREVSHO FROM 27/12/2015 TO 26/12/2015 |
| 24/08/1624 August 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDOKO WICAKSONO |
| 05/08/165 August 2016 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES |
| 30/03/1630 March 2016 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 21/12/1521 December 2015 | PREVSHO FROM 28/12/2014 TO 27/12/2014 |
| 23/09/1523 September 2015 | PREVSHO FROM 30/12/2014 TO 28/12/2014 |
| 22/09/1522 September 2015 | PREVEXT FROM 29/12/2014 TO 30/12/2014 |
| 30/07/1530 July 2015 | Annual return made up to 27 July 2015 with full list of shareholders |
| 30/03/1530 March 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 24/12/1424 December 2014 | PREVSHO FROM 30/12/2013 TO 29/12/2013 |
| 01/12/141 December 2014 | DIRECTOR APPOINTED MR LOGANATHAN SUBRAMANIAM |
| 29/09/1429 September 2014 | PREVSHO FROM 31/12/2013 TO 30/12/2013 |
| 06/08/146 August 2014 | Annual return made up to 27 July 2014 with full list of shareholders |
| 30/04/1430 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 09/08/139 August 2013 | Annual return made up to 27 July 2013 with full list of shareholders |
| 05/04/135 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 29/01/1329 January 2013 | APPOINTMENT TERMINATED, SECRETARY GORDON BULL |
| 09/01/139 January 2013 | DISS40 (DISS40(SOAD)) |
| 08/01/138 January 2013 | FIRST GAZETTE |
| 07/11/127 November 2012 | DIRECTOR APPOINTED MR. ANDOKO WICAKSONO |
| 07/11/127 November 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL NICHOLAS |
| 30/07/1230 July 2012 | Annual return made up to 27 July 2012 with full list of shareholders |
| 30/07/1230 July 2012 | SECRETARY APPOINTED GORDON ANTHONY BULL |
| 30/07/1230 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NICHOLAS / 05/06/2012 |
| 27/06/1227 June 2012 | APPOINTMENT TERMINATED, DIRECTOR ADAM SHARPLES |
| 03/04/123 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 12/01/1212 January 2012 | COMPANY NAME CHANGED BARABLU HOLDING LIMITED CERTIFICATE ISSUED ON 12/01/12 |
| 06/12/116 December 2011 | CHANGE OF NAME 08/11/2011 |
| 06/12/116 December 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 29/11/1129 November 2011 | DIRECTOR APPOINTED MR PAUL NICHOLAS |
| 03/08/113 August 2011 | Annual return made up to 27 July 2011 with full list of shareholders |
| 31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 25/08/1025 August 2010 | Annual return made up to 27 July 2010 with full list of shareholders |
| 10/02/1010 February 2010 | DIRECTOR APPOINTED ADAM DOMINIC SHARPLES |
| 08/02/108 February 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MILLAR |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 29/09/0929 September 2009 | APPOINTMENT TERMINATED SECRETARY GUY LIEBE-MUNOZ |
| 21/08/0921 August 2009 | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 13/01/0913 January 2009 | APPOINTMENT TERMINATED DIRECTOR BASKARAN ALLIRAJAH |
| 13/01/0913 January 2009 | DIRECTOR APPOINTED MICHAEL MILLAR |
| 22/08/0822 August 2008 | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS |
| 12/09/0712 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/08/0715 August 2007 | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS |
| 03/04/073 April 2007 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/12/06 |
| 21/03/0721 March 2007 | DIRECTOR RESIGNED |
| 21/03/0721 March 2007 | NEW DIRECTOR APPOINTED |
| 18/02/0718 February 2007 | SECRETARY'S PARTICULARS CHANGED |
| 29/12/0629 December 2006 | NEW SECRETARY APPOINTED |
| 29/12/0629 December 2006 | SECRETARY RESIGNED |
| 16/11/0616 November 2006 | COMPANY NAME CHANGED KRATO SYSTEMS LIMITED CERTIFICATE ISSUED ON 16/11/06 |
| 01/11/061 November 2006 | REGISTERED OFFICE CHANGED ON 01/11/06 FROM: 58 MARSH WALL LONDON E14 9TP |
| 01/11/061 November 2006 | NEW DIRECTOR APPOINTED |
| 01/11/061 November 2006 | NEW SECRETARY APPOINTED |
| 22/09/0622 September 2006 | DIRECTOR RESIGNED |
| 22/09/0622 September 2006 | REGISTERED OFFICE CHANGED ON 22/09/06 FROM: 72 NEW BOND STREET MAYFAIR LONDON W1S 1RR |
| 22/09/0622 September 2006 | SECRETARY RESIGNED |
| 27/07/0627 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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